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INITIVO CONSULTANCY LIMITED

Company number 05640885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2014 TM01 Termination of appointment of Andrrw Michael Ridley Barker as a director on 3 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 CH01 Director's details changed for Russell Stuart Matthews on 1 September 2014
17 Jun 2014 CH01 Director's details changed for Christopher Carl Brennan on 2 June 2014
21 Jan 2014 AP01 Appointment of Roger Blundell as a director
02 Jan 2014 AP01 Appointment of Paul Tuplin as a director
16 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
03 Sep 2013 AP01 Appointment of Russell Stuart Matthews as a director
11 Jul 2013 AP01 Appointment of Christopher Carl Brennan as a director
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AP01 Appointment of Andrrw Michael Ridley Barker as a director
26 Jun 2013 TM01 Termination of appointment of Ruth Tilbrook as a director
05 Jun 2013 CERTNM Company name changed tcl granby LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-05-22
05 Jun 2013 CONNOT Change of name notice
03 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-22
06 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 CH01 Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011
10 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Ruth Elizabeth Watts on 26 September 2009
13 Sep 2009 288c Director's change of particulars / ruth watts / 02/09/2009